The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dale, Barry John
    Finance Director born in July 1975
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Ewen, Paul Alexander
    Managing Director born in July 1973
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
    Mr Paul Alexander Ewen
    Born in July 1973
    Individual (15 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,328,393 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Faulkner, Ricky James
    Transport Manager born in July 1962
    Individual
    Officer
    2014-04-29 ~ 2021-12-17
    OF - director → CIF 0
    Mr Ricky James Faulkner
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Attwood, Stephen Paul
    Managing Director born in February 1963
    Individual
    Officer
    2014-03-11 ~ 2023-03-27
    OF - director → CIF 0
    Attwood, Stephen Paul
    Individual
    Officer
    2014-03-11 ~ 2014-06-09
    OF - secretary → CIF 0
    Mr Stephen Paul Attwood
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-27
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Hughes, Jacqueline Fiona
    Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2020-09-04
    OF - director → CIF 0
    Hughes, Jacqueline Fiona
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2020-09-04
    OF - secretary → CIF 0
parent relation
Company in focus

AABC GROUP LTD

Previous name
EQUITEC LIMITED - 2015-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
119,850 GBP2023-12-31
5,065 GBP2022-12-31
Fixed Assets - Investments
833,099 GBP2023-12-31
833,099 GBP2022-12-31
Fixed Assets
952,949 GBP2023-12-31
838,164 GBP2022-12-31
Debtors
2,922,720 GBP2023-12-31
1,792,109 GBP2022-12-31
Cash at bank and in hand
566,037 GBP2023-12-31
703,792 GBP2022-12-31
Current Assets
3,488,757 GBP2023-12-31
2,495,901 GBP2022-12-31
Net Current Assets/Liabilities
358,845 GBP2023-12-31
1,016,241 GBP2022-12-31
Total Assets Less Current Liabilities
1,311,794 GBP2023-12-31
1,854,405 GBP2022-12-31
Net Assets/Liabilities
935,528 GBP2023-12-31
915,639 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
935,428 GBP2023-12-31
915,539 GBP2022-12-31
559,783 GBP2021-12-31
Equity
935,528 GBP2023-12-31
915,639 GBP2022-12-31
559,883 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-193,620 GBP2023-01-01 ~ 2023-12-31
-299,240 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-193,620 GBP2023-01-01 ~ 2023-12-31
-299,240 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
213,509 GBP2023-01-01 ~ 2023-12-31
654,996 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
213,509 GBP2023-01-01 ~ 2023-12-31
654,996 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,240 GBP2023-12-31
5,240 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
144,240 GBP2023-12-31
5,240 GBP2022-12-31
Motor vehicles
139,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,223 GBP2023-12-31
175 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,390 GBP2023-12-31
175 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,167 GBP2023-01-01 ~ 2023-12-31
Computers
1,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,167 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
115,833 GBP2023-12-31
Computers
4,017 GBP2023-12-31
5,065 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
833,099 GBP2022-12-31
Investments in Group Undertakings
833,099 GBP2023-12-31
833,099 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,833,265 GBP2023-12-31
1,253,750 GBP2022-12-31
Other Debtors
Current
20,896 GBP2023-12-31
165,000 GBP2022-12-31
Amounts owed by directors
354,088 GBP2022-12-31
Prepayments/Accrued Income
Current
68,559 GBP2023-12-31
19,271 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,922,720 GBP2023-12-31
1,792,109 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
562,500 GBP2023-12-31
562,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
861 GBP2023-12-31
3,865 GBP2022-12-31
Amounts owed to group undertakings
Current
2,547,064 GBP2023-12-31
798,877 GBP2022-12-31
Corporation Tax Payable
Current
13,097 GBP2022-12-31
Other Taxation & Social Security Payable
Current
354 GBP2023-12-31
84,553 GBP2022-12-31
Amounts owed to directors
8 GBP2023-12-31
13 GBP2022-12-31
Accrued Liabilities
Current
19,125 GBP2023-12-31
16,755 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
375,000 GBP2023-12-31
937,500 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
375,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,975 GBP2022-12-31
Between one and five year
19,156 GBP2022-12-31
All periods
65,131 GBP2022-12-31
Bank Borrowings
Secured
937,500 GBP2023-12-31
1,500,000 GBP2022-12-31
Total Borrowings
Secured
937,500 GBP2023-12-31
1,500,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,266 GBP2023-12-31
1,266 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
213,509 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AABC GROUP LTD
    Info
    EQUITEC LIMITED - 2015-09-21
    Registered number 08932242
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2014-03-11 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • AABC GROUP LTD
    S
    Registered number 08932242
    9a Meadway Court, Rutherford Close, Stevenage, England, SG1 2EF
    Limited Company in Companies House, England
    CIF 1
  • AABC GROUP LTD
    S
    Registered number 08932242
    Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP
    Limited Company in Companies House, England
    CIF 2
  • AABC GROUP LTD
    S
    Registered number 08932242
    Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England, SG1 2FP
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ANGLIAN AGGREGATE BAGGING CO. LTD. - 2016-07-27
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,152,398 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (3 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    CLANBORN LIMITED - 2014-08-18
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,208,260 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    AABC BAGGING LTD - 2016-07-27
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.